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Elf International Limited
00931315
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
14 RHODES WAY, WATFORD, WD24 4YW
Incorporated 30/04/1968
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46900
Non-specialised wholesale tradeOfficers
Mr Santosh Singh Vaswani
director · Since 23/08/1992
DIRECTOR
BRITISH · ENGLAND · Age 91
Also on 3 other boards
Mr Girish Kumar Vaswani
director · Since 08/04/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 1 other board
Sheila Vaswani
director · Since 08/04/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 3 other boards
Mr Kapil Kumar Vaswani
director · Since 09/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Persons with Significant Control
Mr Kapil Kumar Vaswani
25–50% shares
25–50% votes
British · United Kingdom · Age 51
14, Rhodes Way, Watford, WD24 4YW
Notified 26/07/2023
Former PSCs
Mr Santosh Singh Vaswani
Ceased 06/04/2016
Charges3 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 11/09/2014Registered 13/09/2014Satisfied 07/07/2016
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 12/11/1984Registered 16/11/1984
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 12/11/1984Registered 16/11/1984
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 12/07/1984Registered 23/07/1984Satisfied 09/04/1992
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 08/06/1973Registered 14/06/1973